TRATON SE

Annual General Meeting 2024

Proposal of the Executive Board for the appropriation of the net retained profit 2023

Convenience translation

This translation is a working translation only. In cases of discrepancies to the German version, the German version prevails.

The Executive Board will propose to the Annual General Meeting of TRATON SE to use TRATON SE's net retained profit in the amount of € 952,103,234.30 for the completed fiscal year 2023 as follows:

a)

Distribution of a dividend of € 1.50 for each no-par value share entitled to a dividend:

€ 750,000,000.00

b)

Transfer to retained earnings:

€ 0.00

c)

Profit carried forward:

€ 202,103,234.30

In case the Company should hold treasury shares at the time of the Annual General Meeting, which are not entitled to a dividend pursuant to section 71b of the Aktiengesetz (AktG - German Stock Corporation Act), it is proposed to the Annual General Meeting that with a dividend of € 1.50 for each no-par value share entitled to a dividend, the portion of the distributable profit attributable to no-par value shares not entitled to a dividend shall be carried forward to new account.

Munich, in February 2024

The Executive Board

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Traton SE published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 13:16:27 UTC.